| 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-003 | | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | 广州市嘉诚国际物流股份有限公司 第五届董事会第十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第十 九次会议于 2025 年 2 月 19 日上午 10:00 在公司会议室以现场会议的方式召开。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议由董事长段容文女士主 持，公司监事和高级管理人员列席。本次会议的召集和召开符合《公司法》和《公 司章程》的有关规定，会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 2、审议通过《2024 年度总经理工作报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 ...

每股分配比例：每股派发现金股利 0.09 元（含税），且每 10 股转增 4.8 股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 | 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-004 | | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | 广州市嘉诚国际物流股份有限公司 2024 年年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 二、本年度现金分红比例低于 30%的情况说明 报告期内，公司实现归属于母公司股东的净利润 204,658,663.75 元，母公司 累计未分配利润为 1,147,742,822.23 元，公司拟分配的现金红利总额为 31,069,023.39元（含税），占本年度归属于上市公司股东的净利润比例为15.18%， 低于 30%，主要原因如下： 公司当前正大规模投入资本性支出，公司位于海南省海口市的多功能数智物 流中心项目、位于洋浦经济开发区的数智加工流通 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 1,345,848,934.99, representing a year-on-year increase of 9.83% compared to CNY 1,225,438,835.15 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 204,658,663.75, which is a 24.53% increase from CNY 164,348,975.14 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 205,449,888.77, reflecting a growth of 31.20% from CNY 156,598,370.13 in the previous year[22]. - The total assets of the company at the end of 2024 amounted to CNY 4,736,523,025.97, an increase of 8.32% from CNY 4,372,731,208.24 in 2023[22]. - The company's net assets attributable to shareholders increased to CNY 2,627,648,159.76, marking a 7.43% rise from CNY 2,445,908,423.39 in 2023[22]. - Basic earnings per share for 2024 were CNY 0.59, up 22.92% from CNY 0.48 in 2023[23]. - The weighted average return on equity for 2024 was 8.06%, an increase of 1.14 percentage points from 6.92% in 2023[23]. Dividend Distribution - The company plans to distribute cash dividends of 0.9 yuan per 10 shares, totaling approximately 31.07 million yuan, which represents 15.18% of the net profit attributable to the parent company[7]. - The company completed a cash dividend distribution of 23,325,084 RMB and a stock increase of 111,960,403 shares, bringing the total share capital to 345,211,371 shares by December 31, 2024[37]. - The cumulative cash dividend amount over the last three accounting years is 74,220,228.98 RMB, with an average cash dividend ratio of 41.18%[158]. Audit and Compliance - The company has received a standard unqualified audit report from Guangdong Sinong Accounting Firm, ensuring the accuracy and completeness of the financial report[6]. - There are no non-operating fund occupations by controlling shareholders or related parties, ensuring financial integrity[9]. - The company has not violated decision-making procedures for external guarantees, maintaining compliance with regulations[9]. - The financial report is guaranteed to be true, accurate, and complete by the responsible executives, reinforcing accountability[6]. Operational Developments - The company is focusing on expanding its logistics services and enhancing operational efficiency through advanced technologies like RFID and TMS[21]. - The company has deepened cooperation with global cross-border e-commerce platforms Temu and Shein, providing third-party logistics services, including smart warehousing and cross-border logistics services in the Guangdong-Hong Kong-Macao Greater Bay Area[33]. - The company is leveraging AI and IoT technologies to improve logistics efficiency and reduce operational costs, aiming to become a global leader in smart warehousing services for cross-border e-commerce[35]. - The company is actively exploring the application of drone logistics delivery as part of the "low-altitude economy," with plans to build logistics nodes for drone transportation[38]. Market Trends and Opportunities - The global cross-border e-commerce market is projected to reach USD 7.9 trillion by 2030, indicating significant growth potential for the industry[32]. - The logistics industry has surpassed USD 10 trillion globally, with Asia accounting for approximately 45.4% of logistics spending[32]. - The company is well-positioned to capitalize on the increasing trade activities in Asia, supported by trade agreements like RCEP[32]. Strategic Partnerships and Expansion - The company has established strategic partnerships with four major global cross-border e-commerce platforms, providing comprehensive logistics services[51]. - The company plans to establish overseas warehouses in regions with developed cross-border e-commerce, enhancing its integrated service advantages and providing rapid shipping and value-added services[39]. - The company has signed a strategic cooperation framework agreement with Guangdong Port and Shipping Group to enhance logistics supply chain cooperation and develop logistics parks[35]. Risk Management - The company has not identified any major risk warnings in the report, indicating a stable operational environment[10]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting the inherent risks in future planning[8]. - The company faces risks from macroeconomic fluctuations and international political relations, which could impact logistics industry growth and overall performance[119]. Governance and Shareholder Engagement - The board of directors has confirmed that all members attended the board meeting, ensuring collective governance[5]. - The company held 3 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and compliance with legal requirements[123]. - The company actively engages with investors through various channels, ensuring effective communication and addressing investor concerns[126]. Technological Advancements - The intelligent customs clearance system has achieved a 30% improvement in declaration efficiency compared to the industry average, with processing time significantly reduced[54]. - The intelligent distribution system, based on deep learning algorithms, has improved sorting accuracy to 99.8% and increased sorting efficiency by 40% year-on-year[54]. - The company is advancing its digital transformation with AI-powered smart warehousing technology, aiming to optimize inventory management and reduce costs[110]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 992, with 581 in the parent company and 411 in subsidiaries[149]. - The company has a total of 606 production personnel, 91 sales personnel, 104 technical personnel, 32 financial personnel, and 159 administrative personnel[149]. - The company has appointed Du Shusheng as the new deputy general manager during the reporting period[136]. Financial Management - The company has a total of CNY 35,673 million in bank wealth management products, with an outstanding balance of CNY 4,000 million[176]. - The company has not reported any impairment provisions for entrusted wealth management or loans[179]. - The company plans to use up to RMB 295,000,000.00 of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months from the board meeting date[184].

广州市嘉诚国际物流股份有限公司 募集资金年度存放与使用情况 专项鉴证报告 司农专字[2025]24009020175 号 目 录 募集资金年度存放与使用情况专项鉴证报告.......................................1-2 广州市嘉诚国际物流股份有限公司董事会关于募集资金 2024 年度 存放与使用情况的专项说明..............................................................................3-9 募集资金年度存放与使用情况专项鉴证报告 司农专字[2025]24009020175 号 广州市嘉诚国际物流股份有限公司全体股东： 我们接受委托，对后附的广州市嘉诚国际物流股份有限公司（以下简称嘉诚 国际）董事会编制的《2024 年度募集资金存放与使用情况的专项报告》执行了鉴 证工作。 一、董事会的责任 嘉诚国际董事会的责任是按照中国证券监督管理委员会《上市公司监管指引 第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公 告[2022]15 号）、《上海证券交易所上市公司自律监管指引 ...

国泰君安证券股份有限公司 关于广州市嘉诚国际物流股份有限公司 2024 年度募集资金存放与使用情况的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐机构"）作为广 州市嘉诚国际物流股份有限公司（以下简称"嘉诚国际"、"公司"）持续督导的 保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》等有关规定，对嘉诚国际 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）可转换债券募集资金金额及到位情况 经中国证券监督管理委员会《关于核准广州市嘉诚国际物流股份有限公司公 开发行可转换公司债券的批复》（证监许可［2022］1706 号）同意，广州市嘉诚 国际物流股份有限公司获准向社会公开发行面值总额 80,000.00 万元可转换公司 债券。公司本次发行的可转债募集资金总额为人民币 80,000.00 万元，可转债债 券数量为 8,000,000 张，每张面值为人民币 100 元，按面值发行。公司面向合格 投资者公开发行可转换公司债券共募集资金为人民币 800,000,000.00 元，扣除已 支付 ...

关于不向下修正"嘉诚转债"转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 | 证券代码：603535 | 证券简称：嘉诚国际 公告编号：2025-001 | | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | 广州市嘉诚国际物流股份有限公司 "嘉诚转债"，债券代码"113656"。 嘉诚转债存续的起止时间为 2022 年 9 月 1 日至 2028 年 8 月 31 日，转股期 的起止时间为 2023 年 3 月 7 日至 2028 年 8 月 31 日，初始转股价格为 22.98 元/ 股。 因公司实施 2022 年年度权益分派方案，"嘉诚转债"的转股价格于 2023 年 8 月 15 日起由 22.98 元/股调整为 22.90 元/股；因实施 2023 年年度权益分派方 案，"嘉诚转债"的转股价格于 2024 年 8 月 29 日起由 22.90 元/股调整为 15.41 元/股。 二、 "嘉诚转债"转股价格修正条款 根据公司《向不特定对象发行可转换公司债券募集说明书 ...

广东诺臣律师事务所 关于广州市嘉诚国际物流股份有限公司 2024 年第二次临时股东大会的法律意见书 致：广州市嘉诚国际物流股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证 券法》（以下简称《证券法》）及中国证券监督管理委员会《上市公司股东大会规 则》（2022 年修订）（以下简称《股东大会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政 区和台湾地区）现行有效的法律、行政法规、部门规章和规范性文件（以下简称法 律法规）及现行有效的《广州市嘉诚国际物流股份有限公司章程》（以下简称《公 司章程》）的规定，广东诺臣律师事务所（以下简称本所）接受广州市嘉诚国际物 流股份有限公司（以下简称公司）的委托，指派律师出席了公司于 2024 年 12 月 30 日召开的 2024 年第二次临时股东大会（以下简称本次股东大会）并对本次股 东大会的相关事项进行见证，依法出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用，本所同意本法律意见书作为本 次股东大会的公告材料，随同公司本次股东大会决议及其他信息披露资料一并报 送有关机构并公 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 132 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 205,647,295 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.5714 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 | 证券代码：603535 | 证券简称：嘉诚国际 | 公告编号：2024-042 | | --- | --- | --- | | 债券代码：113656 | 债券简称：嘉诚转债 | | 广州市嘉诚国际物流股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2024 年 12 月 30 日 (二) 股东大会召开的地点：广州市南沙区东涌镇骏马大道 8 号嘉诚大厦 712 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 ...

2024 年第二次临时股东大会会议资料 股票代码：603535 股票简称：嘉诚国际 广州市嘉诚国际物流股份有限公司 2024 年第二次临时股东大会 会议资料 2024 年 12 月 2024 年第二次临时股东大会现场会议议程 现场会议时间：2024 年 12 月 30 日下午 14:30 2024 年第二次临时股东大会会议资料 2024 年第二次临时股东大会须知 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东 大会规则》和《公司章程》的有关规定，为确保公司股东大会顺利召开，特制定 股东大会须知如下，望出席股东大会的全体人员遵守执行： 1、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 2、在股东大会进行期间，全体出席人员应当以维护股东合法利益、确保股 东大会正常秩序和议事效率为原则，认真履行法定职责。 3、会议开始前登记并准时出席股东大会的股东依法享有发言权、咨询权、 表决权等各项权利，但须由公司统一安排发言和解答。 4、任何人不得扰乱股东大会的正常秩序和会议程序，会议期间请关闭手机 或将其调至振动状态，同时请自觉维护公司商业秘密，未经允许严禁拍照或录音。 2 2024 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses the operations and strategic direction of a company involved in cross-border e-commerce and logistics services, referred to as "家层国际" (Family International) [1][2][5]. Core Points and Arguments - **Business Model Transformation**: The company has shifted its business model from traditional logistics to a high-performance service model, focusing on integration with top global and domestic enterprises [1][2]. - **Market Positioning**: The company is well-prepared to compete in a highly competitive industry, leveraging strong partnerships and a robust service capability developed through previous collaborations [2][5]. - **Cross-Border E-commerce Growth**: The cross-border e-commerce sector has shown significant growth, with import and export volumes reaching 1.88 trillion yuan, reflecting an 11.9% year-on-year increase [5][6]. - **Future Market Potential**: Projections indicate that the market could exceed 10 trillion yuan by 2025, highlighting the substantial growth potential in the logistics and e-commerce sectors [6]. - **Technological Advancements**: The company is investing in low-altitude drone logistics, which is expected to enhance delivery efficiency and expand service capabilities [4][3]. - **Strategic Infrastructure Development**: The company has established various logistics centers, including a 600,000 square meter facility in Nansha, which is crucial for its operational strategy [10][19]. - **Client Relationships**: The company is focusing on building long-term relationships with major clients like Pinduoduo and Tmall, which are expected to contribute significantly to revenue growth [16][15]. Other Important but Possibly Overlooked Content - **Investment in Technology**: The company is enhancing its technological capabilities to meet the high efficiency and responsiveness required in cross-border logistics [8][9]. - **Operational Challenges**: There are ongoing discussions about the operational challenges faced in maintaining service quality and efficiency amidst rapid growth [18][17]. - **Financial Projections**: The company anticipates a revenue increase of approximately 300 to 400 million yuan in the coming year, with a gross margin expected to be around 15% [16][19]. - **Funding and Capital Expenditure**: The company has sufficient capital for future projects, with significant investments planned for 2025 and 2026, estimated at around 3.8 billion yuan [19][20]. - **Shareholder Returns**: The company plans to maintain a consistent dividend policy, with a payout ratio expected to remain around 66-67% in the coming years [26][27]. This summary encapsulates the key insights from the conference call, focusing on the company's strategic direction, market positioning, and operational developments within the cross-border e-commerce and logistics industry.